AMAFI-FBF Implementation Guide – Procedures for reporting suspicions of market abuse

The AMAFI-FBF Implementation Guide outlines a possible organisational and procedural framework that members of the two associations can adopt to meet the best-efforts obligation imposed by AMF.

To help identify suspicious transactions, it provides a typology and a list of signals of potential cases of market abuse. This document, first published in 2006, has been updated in 2008.

• Guide AMAFI/FBF de mise en œuvre des procédures de déclaration de soupçon d’abus de marché